January 24, 2022 at 5:00 PM - Public Hearing/Regular Meeting

1. Call to order - 5:00 PM - GISD Board Room

2. Convene in Closed Session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

2.a. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

2.a.1. Staff Recommendations

2.a.2. Superintendent's Formative Evaluation

2.b. Section 551.076. Deliberations Regarding Security Devices or Security Audits

2.c. Section 551.072 - Purchase, Exchange, Lease or Value of Real Property

3. Reconvene in Open Session - 6:00 PM

4. Moment of Silence/Invocation

5. Pledges - U.S. Flag & Texas Flag

6. Achievement Spotlight

6.a. Area Spelling Bee Winner: Oak Woods Student Shreyanshi ‘Anshi’ Prasai

6.b. All-State Dancer: Granbury High School student Lu Johns De La Garza 

6.c. Fort Worth Stock Show Art Contest Winners: Lukas Brown, Ethan Clinkscale, Jocelyn Dominguez, Abigail Green, Brooks Pearce, Ivan Perez, Emily Pyles, Karl Rabina, and Kayleigh Wadsworth  

6.d. Informational Highlight for Capstone Dual Credit Course 

6.e. School Board Recognition Month 

7. Public Hearing for Annual TAPR Report

8. Open Forum / Public Comments
Patrons who have duly registered per policy BED (LOCAL) may address the board regarding matters of concern/interest to the district. The board may not act upon any matter that is not listed under the action item portion of the agenda.

9. Discussion/Action

9.a. Consider Consent Agenda Items

9.a.1. Consider Budget Amendments

9.a.2. Approve Meeting Minutes of December 7, 2021 and December 13, 2021

9.a.3. Consider Out of District Travel - GHS Robotics and CTE Aviation Program

9.a.4. Consider Renewal of the Child Nutrition MRPC SY 22-23 Participation Agreement

9.a.5. Consider Community Programs on GISD Campuses

9.a.6. Review of SHAC Meeting Minutes 

9.a.7. Consider The Granbury Rotary Club's Use of the Admin Building for Meetings through the Remainder of 2022

9.b. Consider Approval of the Long Range Planning Committee's Resolution with Final Recommendations to the Board

9.c. Discuss and Consider Adoption of an Order Calling a Special Election for Granbury Independent School District

9.d. Consider Approval of Architect for Proposed 2022 Bond Project

9.e. Consider Amendment to Granbury ISD District Policy EF (LOCAL) to Align with EF (LEGAL) 

9.f. Consider Approval of CTE Aviation Bid RFP #2021-32

10. Reports

10.a. Superintendent's Report

10.b. Required Six Month Board Review of ESSR Funds

10.c. MAP Testing Growth and Projection Update 

10.d. Annual Facilities Report

10.e. Financial Statements for the Period Ending December 31, 2021

10.f. Cash Flow and Investment Report for the Period Ending December 31, 2021

11. Consider Action on Items Discussed In Closed Session

11.a. Consider Staff Recommendations

12. Adjourn